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Canonical ID: NK-MNnxYxKqNRNBmBmWEJyEzw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-04-29 | eng | us_ofac_sdn | ofac-28960 | |||
Person:birthDate | 1986-04-29 | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:birthPlace | Nigeria | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:country | ng | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:country | ng | eng | us_ofac_sdn | ofac-28960 | |||
Person:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:ethnicity | Black | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:firstName | Richard | eng | us_ofac_sdn | ofac-28960 | |||
Person:firstName | RICHARD IZUCHUKWU | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:gender | male | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28960 | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:height | Approximately 5'9" | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:id | 55ade6921c0f8321ca89f6d0ff7ba1fd789c49bd | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:id | 50281681c8ff014a29b2fc7f0f018e75e6e468c2 | us_trade_csl | ofac-28960 | ||||
Person:id | 0c1b0da39b2882133e376af1e114df6a2744e383 | eng | us_ofac_sdn | ofac-28960 | |||
Person:id | 8fee59a42214294c269f6f713ddcf57a9efdb3dd | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:lastName | Uzuh | eng | us_ofac_sdn | ofac-28960 | |||
Person:lastName | UZUH | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:middleName | Izuchukwu | eng | us_ofac_sdn | ofac-28960 | |||
Person:name | Richard Izuchukwu Uzuh | eng | us_ofac_sdn | ofac-28960 | |||
Person:name | RICHARD IZUCHUKWU UZUH | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:name | RICHARD IZUCHUKWU UZUH | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:name | UZUH, Richard Izuchukwu | us_trade_csl | ofac-28960 | ||||
Person:nationality | ng | eng | us_ofac_sdn | ofac-28960 | |||
Person:nationality | ng | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:notes | NCIC: W437122530 | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:notes | Richard Izuchukwu Uzuh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:notes | Uzuh is believed to currently reside in Nigeria. | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:passportNumber | A05284868 | eng | us_ofac_sdn | ofac-28960 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-28960 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28960 | eng | us_ofac_sdn | ofac-28960 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/richard-izuchukwu-uzuh | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7gc | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:topics | sanction | us_trade_csl | ofac-28960 | ||||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28960 | |||
Person:weight | Approximately 175 pounds | eng | us_fbi_most_wanted | us-fbi-richard-izuchukwu-uzuh | |||